【Job Responsibilities】

Risk Control Strategy and User Behavior Analysis

• Identify abnormal user trading behaviors, such as volume manipulation, opportunistic users, and unusual profit and loss, and assist in formulating identification and response strategies;

• Review platform trading orders and fund flows to ensure the safety of on-chain and off-chain transactions;

• Develop and continuously optimize prevention scripts, abnormal recognition rules, and risk control response processes;

• Evaluate agent user profiles and contributions, establish reward and punishment incentive mechanisms, and combat low-value agents;

Liquidity and Market Data Analysis

• Monitor CMC and CG ranking optimization data to maintain the activity of cryptocurrencies within mainstream lists;

• Analyze cryptocurrency liquidity, market data, and counterparty structures to assess potential manipulation behaviors;

• Establish hedging strategies for major cryptocurrencies and contract position warning indicators to assist platform risk control management;

• Monitor market deviations, unusual slippage, and abnormal contract depth to avoid risks associated with users executing one-click liquidation;

Data-Driven Strategy Development

• Build risk control analysis dashboards and market indicator systems to efficiently identify high-risk users and key behaviors;

• Utilize multidimensional data (such as trading behavior, fund efficiency, and leverage usage) for real-time profiling;

• Assist in identifying abnormal behaviors such as bonus arbitrage and fee arbitrage, and establish response mechanisms;

Cross-Department Collaboration

• Work closely with operations, compliance, product, and data teams to drive the implementation of risk control strategies;

• Lead the development of a tiered risk user disposal plan, delivering executable blacklist strategies and user restriction schemes.